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LATZIO LIMITED

Company number 09997043

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Mar 2024 CS01 Confirmation statement made on 26 March 2024 with updates
10 Feb 2024 DISS40 Compulsory strike-off action has been discontinued
07 Feb 2024 CS01 Confirmation statement made on 1 December 2023 with updates
30 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with updates
28 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
17 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with updates
26 Apr 2022 PSC04 Change of details for Susan Eram as a person with significant control on 15 July 2020
19 Apr 2022 PSC04 Change of details for Mrs Eram Matamedi as a person with significant control on 14 April 2022
14 Apr 2022 PSC04 Change of details for a person with significant control
14 Apr 2022 PSC04 Change of details for a person with significant control
29 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
29 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
03 Feb 2021 AA Total exemption full accounts made up to 29 February 2020
18 Jan 2021 CS01 Confirmation statement made on 20 November 2020 with updates
27 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-26
22 Aug 2020 SH08 Change of share class name or designation
14 Aug 2020 SH01 Statement of capital following an allotment of shares on 15 July 2020
  • GBP 1,000
14 Aug 2020 SH01 Statement of capital following an allotment of shares on 15 July 2020
  • GBP 1,000
13 Aug 2020 SH01 Statement of capital following an allotment of shares on 15 July 2020
  • GBP 1,000
10 Jun 2020 SH01 Statement of capital following an allotment of shares on 8 June 2020
  • GBP 100
10 Jun 2020 SH01 Statement of capital following an allotment of shares on 8 June 2020
  • GBP 100
21 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
08 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
23 Dec 2018 AA Accounts for a dormant company made up to 28 February 2018